Matloob Hussain
🇬🇧Regno Unito
Summary
NationalityRegno Unito
Date of birth1976
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | MOSELEY ESTATES HOLDINGS LTD | 🇬🇧Regno Unito | Active | 25/06/2024 – present |
| Person with significant control | AMAZING COMMUNITY PROJECTS | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – 28/11/2021 |
| Officer | AMAZING COMMUNITY PROJECTS | 🇬🇧Regno Unito | Dissolved | 31/03/2026 – present |
| Officer | AMAZING COMMUNITY PROJECTS | 🇬🇧Regno Unito | Dissolved | 26/03/2026 – 28/11/2021 |
| Officer | HMC BUTCHERS LTD | 🇬🇧Regno Unito | Dissolved | 01/04/2026 – 28/11/2021 |
| Person with significant control | HMC BUTCHERS LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – 28/11/2021 |
| Officer | HMC BUTCHERS LTD | 🇬🇧Regno Unito | Dissolved | 26/03/2026 – 28/11/2021 |
| Person with significant control | DESI KHANA LEEDS LIMITED | 🇬🇧Regno Unito | Dissolved | 25/06/2024 – present |
| Officer | N A COLLECTION MCR LTD | — | Dissolved | 16/06/2026 – present |
| Officer | N A COLLECTION MCR LTD | — | Dissolved | 26/03/2026 – 01/12/2021 |
| Person with significant control | DYNASTY GROUP LTD | — | Dissolved | 26/06/2024 – present |
| Officer | DYNASTY GROUP LTD | — | Dissolved | 08/04/2026 – present |
| Officer | DYNASTY GROUP LTD | — | Dissolved | 26/03/2026 – present |
| Person with significant control | JETPOT LTD | 🇬🇧Regno Unito | Dissolved | 20/06/2024 – present |
| Officer | JETPOT LTD | 🇬🇧Regno Unito | Dissolved | 26/03/2026 – present |
| Officer | JETPOT LTD | 🇬🇧Regno Unito | Dissolved | 08/04/2026 – present |
| Officer | SA LOGISTIK LTD | 🇬🇧Regno Unito | Dissolved | 26/03/2026 – 28/11/2021 |
| Officer | SA LOGISTIK LTD | 🇬🇧Regno Unito | Dissolved | 08/04/2026 – 28/11/2021 |
| Officer | KARBON B1 LTD | 🇬🇧Regno Unito | Active | 26/03/2026 – 19/08/2020 |
| Officer | KARBON B1 LTD | 🇬🇧Regno Unito | Active | 07/04/2026 – 19/08/2020 |
| Person with significant control | KARBON B1 LTD | 🇬🇧Regno Unito | Active | 25/06/2024 – 19/08/2020 |
| Officer | GEEK WHOLESALE LTD | 🇬🇧Regno Unito | Active | 17/12/2025 – 06/12/2021 |
| Officer | GEEK WHOLESALE LTD | 🇬🇧Regno Unito | Active | 17/12/2025 – 08/12/2021 |
| Person with significant control | GEEK WHOLESALE LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – 09/12/2021 |
| Officer | JETLOOB LTD | 🇬🇧Regno Unito | Active | 10/04/2026 – present |
| Person with significant control | JETLOOB LTD | 🇬🇧Regno Unito | Active | 25/06/2024 – present |
| Officer | ANCIENT REMEDIES LTD | 🇬🇧Regno Unito | Dissolved | 12/04/2026 – 28/08/2019 |
| Person with significant control | ANCIENT REMEDIES LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – 28/08/2019 |
| Officer | ANCIENT REMEDIES LTD | 🇬🇧Regno Unito | Dissolved | 12/04/2026 – 28/08/2019 |
| Officer | JFC TRADING LIMITED | — | Liquidation | 08/05/2026 – 25/10/2018 |
| Officer | FUTURISTEC LTD | — | Dissolved | 26/03/2026 – 01/12/2021 |
| Person with significant control | FUTURISTEC LTD | — | Dissolved | 15/06/2024 – present |
| Officer | FUTURISTEC LTD | — | Dissolved | 17/04/2026 – present |
| Person with significant control | MOSELEY ESTATES LIMITED | 🇬🇧Regno Unito | Active | 20/11/2023 – present |
| Officer | DESTINA 1 INTERNATIONAL UK LIMITED | 🇬🇧Regno Unito | Dissolved | 18/04/2026 – present |
| Officer | DESTINA 1 INTERNATIONAL UK LIMITED | 🇬🇧Regno Unito | Dissolved | 18/04/2026 – present |
| Person with significant control | DESTINA 1 INTERNATIONAL UK LIMITED | 🇬🇧Regno Unito | Dissolved | 25/06/2024 – present |
| Officer | MANCHESTER DAWAH OFFICE LTD | 🇬🇧Regno Unito | Dissolved | 26/03/2026 – present |
| Officer | JAMROZE LTD | 🇬🇧Regno Unito | Dissolved | 26/03/2026 – present |
| Person with significant control | JAMROZE LTD | 🇬🇧Regno Unito | Dissolved | 25/06/2024 – 16/05/2017 |
| Officer | JAMROZE LTD | 🇬🇧Regno Unito | Dissolved | 22/04/2026 – present |
| Person with significant control | RADIANT SUPPLIES LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | NUR MALAYSIA C.I.C. | 🇬🇧Regno Unito | Dissolved | 24/06/2024 – 01/03/2018 |
| Person with significant control | ZETA RETAIL LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | JAMROZE HEALTH CARE LTD | 🇬🇧Regno Unito | Dissolved | 26/03/2026 – 23/03/2018 |
| Officer | NUR MALAYSIA C.I.C. | 🇬🇧Regno Unito | Dissolved | 26/03/2026 – 01/12/2015 |
| Officer | LYN LONDON LTD | 🇬🇧Regno Unito | Dissolved | 26/03/2026 – present |
| Officer | HIGH LEVEL WELLNESS LTD | 🇬🇧Regno Unito | Dissolved | 26/03/2026 – 01/01/2016 |
| Officer | RADIANT SUPPLIES LTD | 🇬🇧Regno Unito | Dissolved | 01/05/2026 – present |
| Officer | RADIANT SUPPLIES LTD | 🇬🇧Regno Unito | Dissolved | 26/03/2026 – present |